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KGM UK MOTORS LTD

Company number 06373652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4,105,647
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 4,105,647
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AP01 Appointment of George Alfred Charles Bassadone as a director
10 Aug 2011 AP01 Appointment of Kevin Jones as a director
20 Jul 2011 TM02 Termination of appointment of Sylvia Williams as a secretary
20 Jul 2011 TM01 Termination of appointment of Galdino Colombo as a director
20 Jul 2011 TM01 Termination of appointment of Michel Leemans as a director
13 Jul 2011 CERTNM Company name changed koelliker uk LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
13 Jul 2011 CONNOT Change of name notice
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 AD01 Registered office address changed from Unit M Airport Executive Park President Way Luton Bedfordshire LU2 9NL United Kingdom on 2 November 2010
15 Oct 2010 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 15 October 2010
11 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Paul Thomas Williams on 18 September 2010
11 Oct 2010 CH01 Director's details changed for Michel Leemans on 18 September 2010
11 Oct 2010 CH01 Director's details changed for Galdino Colombo on 18 September 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3,105,647
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2